The Shareholders' Meeting of Latvenergo AS has been convened


Latvenergo AS informs that on 3 February 2021 at 14.00 at the premises of Latvenergo AS at Pulkveža Brieža Street 12, Riga, the Extraordinary Shareholders' Meeting of Latvenergo AS has been convened. Meeting will be organized by using remote connection options. The agenda of the meeting includes the issue of election of a new member of the Audit Committee of Latvenergo AS.